a.     Keep Mecklenburg Beautiful - Action Item
     b.     Recognition of Park and Recreation Employee -
              Action Item
     c.     Recognize Sandy DuPuy - Citizen Volunteer of the Year -
              Action Item
     d.     Recognize CASCADE and Child Development - 
             Community Policing Programs – AMH -  Action Item        
     e.     "Read this Book" Month - Action Item

     Action Item

     a.     Citizens Capital Budget Advisory Committee Appointment -
              Action Item 
     b.     Waste Management Advisory Board - Action Item
     c.     Appointments - Action Item, Attachment
     d.     Nomination – CMUD

     a.     Street Name Change – Section of Brawley Lane to
              Williamsgate Lane - Action Item
     b.     Closing of Roadways and Section of Roadways and their
              Rights-of-Way in the Vicinity of the Airport - Action Item,
              Attachment

     CIP Recommendation - Action Item, Attachment, Attachment,
      Attachment

7.     Approval of Minutes - Action Item, Attachment, Attachment,
         Attachment, Attachment

8.     Additional Positions at the Department of Social Services -
         Action Item

9.     Charlotte/Mecklenburg Air Awareness Funds - Action Item

10.   Insurance Reimbursements - Action Item

11.   Tax Refunds - Action Item

12.   Clean Air Act Section 105 Grant Award Amendment -
         Action Item

13.   All Hazard Mitigation Planning Grant – LUESA - Action Item

14.   Capital Project Ordinance – Courthouse - Action Item,
         Attachment

15.   Planning Commission Interlocal Agreement - Action Item,
         Attachment, Attachment, Attachment

16.   Bradford District Park Development - Action Item, Attachment,
         Attachment, Attachment, Attachment

17.   Architectural/Engineering And Programming Services –
         Behavioral Health Center - Action Item

18.   Use of Area Mental Health Buildings - Action Item,
         Attachment

19.   Interlocal Tax Collection with the Town of Cornelius - 
         Action Item, Attachment, Attachment, Attachment  

20.   Agreement – North Carolina Forestry Service - Action Item,
         Attachment

21.   Queens University of Charlotte / MCPRD
         Partnership - Action Item, Attachment, Attachment

22.   Grant Application with U.S. Department of Justice—Sheriff's
         Office - Action Item 

23.   Sheriff's Special Revenue Fund - Action Item

24.   Public Art Program – Operating Contract and Annual Work
         Plan - Action Item, Attachment

25.   Child Development-Community Policing  - AMH - Action Item,

26.   Appointment of Public Art Commissioners - Action Item

27.   Sale of Land to Habitat for Humanity of Charlotte - Action Item

28.   Sale of Land to Heritage Investments of NC, LLC -
         Action Item

29.   Land Exchange with Heritage Investments of NC, LLC - 
         Action Item

30.   Conservation Easement - Hodges Property - Action Item

31.   Conservation Easement - NCDOT - Action Item

32.   Acquisition of Tanker/Pumper Truck - Action Item, Attachment

33.   Mecklenburg County Aquatic Center Capital Reserve
         Request - Action Item

34.   Mecklenburg County Golf Course Capital Reserve Request -
         Action Item

35.   Surplus Mecklenburg County Van Donation to Urban Street
         Outreach Ministries - Action Item, Attachment

36.   Freedom Mall – Tenant Expansion Request - (Item
         Removed)

37.   West Park in Third Ward Update - Action Item

38.   State of the Environment Report 2004 - Action Item, 
         Attachment, Attachment

39.   Public Forum Regarding Environmental Impacts - Action Item
         Attachment, Attachment

40.   New Government District Parking Deck Project – Budget
         Update - Action Item

41.   New Government District Parking Deck Project – Award
         Construction Contracts - Action Item, Attachment,
          Attachment, Attachment, Attachment

42.   Briar Creek Greenway - Action Item, Attachment, Attachment

43.   Mecklenburg County Fire/Insurance Districts - Action Item
         Attachment

44.   Matthews-Morning Star Volunteer Fire Department, Inc. –
         Funding Agreement - Action Item

45.   Cultural Facility Master Plan Implementation Proposal - 
         Action Item, Attachment, Attachment

46.   2005 Medical Plan Rates - Action Item, Attachment,
         Attachment

47.  Selection of Voting Delegate for NCACC Annual Conference
        Action Item

48.  Naming of the County Courthouse (Commissioner Puckett)
        Action Item

49.   "Buy American" (Commissioner James) - Action Item

50.   Adoption and Foster Care by Unmarried Couples
        (Commissioner James) - Action Item 

51.   Policy for Annual Pay Adjustments for Sheriff, Register of
         Deeds, and Board of County Commissioners
         (Commissioner Puckett) - Action Item

• Regular Meeting, Tuesday, August 10, 2004

REVISED
AGENDA ADDENDUM 

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, JULY 13, 2004
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

Item Removed

Item  36     Freedom Mall – Tenant Expansion Request

NEW ITEM 

Item 36.5   Consent - Request Change in Employment Status of
                    Relative – Sheriff's Office 

ITEMS REVISED

Item 1A      Staff Briefing Land Bond Funds to Purchase Park
                     Land in Matthews

Item 4B      Closing of Roadways and Section of Roadways and
                     Their Rights-of-Way in the Vicinity of the Airport

Item 6         County Manager's Recommended Capital
                     Improvement Program

Item 41       New Government District Parking Deck Project -
                     Award Construction Contracts 

ADDITIONAL BACK-UP

Item 3D       CMUD Nomination

Item 6          County Manager's Recommended Capital
                      Improvement Program

Item 7          Minutes

Item 32        Acquisition of Tanker/Pumper Truck

Item 46        2005 Medical Plan Rates